Epstein Index›Documents›EFTA01480391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480391: Ghislaine Maxwell (DS10)

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JPMorgan KYC (Know Your Customer) profile document for Ghislaine Maxwell, ECI number 0106585908, classified as 'Unconventional' customer type under AML (Anti-Money Laundering) procedures. The document is marked confidential for internal use only.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
classifiedmoney laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
KYC Profile Customer Details Customer Legal Name **Ghislaine** **Maxwell** ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only

📄 Original Document

📄

Read the full document (34 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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